Under Investigation Darkness Flash IS A SCAMMER

Discussion in 'Disputes - Caution / Under Investigation' started by Tanan2001, 11/10/17.

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  1. Tanan2001

    Tanan2001
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    How to Report a Dispute
    Please fill out all 9 questions below. You must provide proof or your claim cannot be validated.

    1. Date Dispute Happened
    Example: 10.11.2017

    2. Are You The Buyer or Seller
    Example: I'm the Buyer

    3. Total Transaction Value
    Example: 60 dollars

    4. Other Parties Username
    Example: Darkness Flash

    5. Method Used To Pay or Receive Payment
    Example: PayPal

    6. Other Parties Email Addresses
    Example:
    [email protected]

    7. Other Parties Payment Email Address
    Example:

    8. Other Parties Messenger Username
    Example:Heavenly#1202 on discord

    9. Provide All Chat Logs and Additional Information Below
    Hello123-Today at 10:45 AM


    hey there


    Heavenly-Today at 10:45 AM


    60$ will do thru paypal is it good


    Hello123-Today at 10:45 AM


    hmmmm



    lol


    [​IMG]



    [​IMG]



    [​IMG]



    [​IMG]



    [​IMG]



    [​IMG]

    Hello123-Today at 10:47 AM


    i can give you 40 dollars


    Heavenly-Today at 10:48 AM



    [​IMG]


    Only can do 60$


    Hello123-Today at 10:49 AM


    i can give you 50 dollars that it


    Heavenly-Today at 10:49 AM


    Hmmm fine



    Heres my paypal [email protected]


    Hello123-Today at 10:50 AM


    wait



    i cant give you everything at one


    Heavenly-Today at 10:50 AM


    Send as a friend screen shot before you send


    Hello123-Today at 10:50 AM


    i give you 25 dollars first


    Heavenly-Today at 10:50 AM


    30$ first thrn ill give the acc then the $20


    Hello123-Today at 10:50 AM


    andthen i get the password and you switch the email and i give you 25 dollars after that



    ok


    Heavenly-Today at 10:50 AM


    30$ first will do


    Hello123-Today at 10:51 AM


    ok


    Heavenly-Today at 10:51 AM


    Aight screenshot before you send bro


    Hello123-Today at 10:51 AM


    then you give password and switch email and i give you 20 dollars. ok?


    Heavenly-Today at 10:51 AM


    All good for me


    Hello123-Today at 10:51 AM


    ok wait


    Heavenly-Today at 10:51 AM


    Aight


    Hello123-Today at 10:52 AM


    can i trust you?


    Heavenly-Today at 10:52 AM


    Will do bro i give you a really big #


    Hello123-Today at 10:52 AM


    dont try to scam me bro that all i am asking you


    Heavenly-Today at 10:52 AM


    I can refund your money if the acc got banned



    Scamming is not my style


    Hello123-Today at 10:52 AM


    ok


    Heavenly-Today at 10:53 AM


    You can trust me bro in the name of god


    Heavenly-Today at 11:00 AM


    So bro ?



    Are you still there ?


    Hello123-Today at 11:00 AM


    wait


    Heavenly-Today at 11:00 AM


    Aight


    Hello123-Today at 11:03 AM


    how do you send money?


    Heavenly-Today at 11:03 AM


    Send as a friend


    Hello123-Today at 11:04 AM


    you are a stranger tho


    Heavenly-Today at 11:04 AM


    What do you mean ?


    Hello123-Today at 11:04 AM


    you are a stranger


    Heavenly-Today at 11:05 AM


    Well were just the same bro



    Its up to you bro i just need a trust if you trust me then this transaction will be success


    Hello123-Today at 11:06 AM


    i have sended


    Heavenly-Today at 11:07 AM


    You didnt screnshot it and i never receive yet


    Hello123-Today at 11:07 AM


    Utskrifter Jane Manaligod Pengene er overført NOV 10 2017 Jane Manaligod Pengene er overført Laster inn transaksjonsdetaljer for Jane Manaligod Pengene er overført - minus 245,38 NOK



    ?


    Heavenly-Today at 11:08 AM


    What ?


    Hello123-Today at 11:10 AM


    what?



    hello?


    Heavenly-Today at 11:12 AM



    [​IMG]


    Look I haven’t received it yet


    Hello123-Today at 11:14 AM


    love you



    wait


    Heavenly-Today at 11:15 AM


    Thats why i told you to screenshot before you send


    Hello123-Today at 11:15 AM


    [email protected]



    is that your email?


    Heavenly-Today at 11:15 AM


    Yea


    Hello123-Today at 11:15 AM


    Du overfører til [email protected] Du overfører 30,00 Mottakeren mottar 233,47 Valutakurs: 1 USD = 7,7824 NOK Denne kursen inkluderer gebyret vårt for valutakonvertering.



    30 usd to loddiamonds



    ok`


    Heavenly-Today at 11:16 AM


    But i haven’t receive it


    Hello123-Today at 11:16 AM


    wait



    but is correct right+


    Heavenly-Today at 11:20 AM


    Try to send again and screenshot first bro


    Hello123-Today at 11:20 AM


    nah sorry


    Heavenly-Today at 11:20 AM


    You not buy anymore ?


    Hello123-Today at 11:20 AM


    you dont have a paypal account that exist



    you are scamming me



    i have paid you


    Heavenly-Today at 11:21 AM


    Wut no dude


    Hello123-Today at 11:21 AM


    your email is wrong or something


    Heavenly-Today at 11:21 AM


    I said screenshot it before you send but you not screenshot it and you aayong me you send the money



    Maybe you the one who want to scam me


    Hello123-Today at 11:22 AM


    i Have sendt the money



    i have sendt it to someeone



    can jane



    called jane



    thats you



    give me my account right now!



    before i report you for scam


    Heavenly-Today at 11:24 AM


    I got the $30 you send paypal email me



    So heres the account


    Hello123-Today at 11:24 AM


    ok


    Heavenly-Today at 11:24 AM


    Send the $20 aight ?


    Hello123-Today at 11:24 AM


    yeah after for sure


    Heavenly-Today at 11:24 AM


    Name:Blazen0



    Password:suresellerforreal



    Send me a email change bro so i can switch the email to yours


    Hello123-Today at 11:25 AM


    ok



    the password is wrong



    hello



    the password is wrong


    Heavenly-Today at 11:28 AM


    Eyy bro its all good



    Not weong



    Wrong


    Hello123-Today at 11:28 AM


    yes the password is wrong



    stop playing



    i have you my money



    gave


    Heavenly-Today at 11:28 AM


    Dude i only got $30


    Hello123-Today at 11:28 AM


    i gave you my money



    yeah


    Heavenly-Today at 11:28 AM


    And i give you the pass


    Hello123-Today at 11:28 AM


    i give 20 later


    Heavenly-Today at 11:28 AM


    And now its your turn to give the $20


    Hello123-Today at 11:28 AM


    that was the deal



    NO THE PASSWORD IS WRONG!



    STOP PLAYING WITH ME


    Heavenly-Today at 11:29 AM


    I checked it first before i gave to you



    Dont ******* lie to me


    Hello123-Today at 11:29 AM


    wtf



    all i am saying is that your password is wrong


    Heavenly-Today at 11:29 AM


    Dude stop ******* lying to me



    Im not a kid


    Hello123-Today at 11:29 AM


    I AM SERIOUS!


    Heavenly-Today at 11:29 AM


    You always keep on lying


    Hello123-Today at 11:30 AM


    you scamming me wtd



    wtf



    stop


    Heavenly-Today at 11:30 AM


    You say before you send $30 but you didnt and you send again and i receive the money


    Hello123-Today at 11:30 AM


    i am going to report you for scamming


    Heavenly-Today at 11:30 AM


    Report me where ?



    Im going to report you dude on the police


    Hello123-Today at 11:30 AM


    the deal was i give you 30 dollars and then i give you 20 dollars



    STOP SCAMMING ME



    I HAVE GAVED YOU 60 DOLLARS



    STOP PLAYING WITH MY MONEY


    Heavenly-Today at 11:31 AM


    Yea and i give you the pass of it


    Hello123-Today at 11:31 AM


    THE PASSWORD IS WRONG


    Heavenly-Today at 11:31 AM


    Dude you are ******* scamming meim not a kid dude


    Hello123-Today at 11:31 AM


    SAY IS AGAIN THEN


    Heavenly-Today at 11:31 AM


    Suresellerforreal



    Thats the pass of it dont blame your self


    Hello123-Today at 11:32 AM


    is not your password i have tried it


    Heavenly-Today at 11:32 AM


    Send the $20 now dude



    Dont ******* lie


    Hello123-Today at 11:32 AM


    i am not lieing


    Heavenly-Today at 11:32 AM


    You already change the pass i tried the pass i gave to you


    Hello123-Today at 11:32 AM


    nope



    i am serius


    Heavenly-Today at 11:32 AM


    Well imma fuckin report you and send your $30 back


    Hello123-Today at 11:33 AM


    I NEED TO ******* RIGHT PASSWORD



    what is it?


    Heavenly-Today at 11:33 AM


    love you you already change dont fuckin trick me kid



    Im american dont play with me


    Hello123-Today at 11:33 AM


    the password is wrong


    ClydeBOT-Today at 11:33 AM
    Your message could not be delivered because you don't share a server with the recipient or you disabled direct messages on your shared server, recipient is only accepting direct messages from friends, or you were blocked by the recipient.

    Only you can see this — delete this message.

    Hello123-Today at 11:33 AM


    s


    ClydeBOT-Today at 11:33 AM
    Your message could not be delivered because you don't share a server with the recipient or you disabled direct messages on your shared server, recipient is only accepting direct messages from friends, or you were blocked by the recipient.

    Only you can see this — delete this message.


    102017
    Jane ManaligodPengene er overført
    Laster inn transaksjonsdetaljer forJane ManaligodPengene er overført
    - minus245,38NOK
    Jane ManaligodPengene er overført
    Laster inn transaksjonsdetaljer forJane ManaligodPengene er overført
    - minus245,38NOK

     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. PlayerUp

    PlayerUp
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    Bot Status (Automated): Handles automated general support inquiries

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    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]
    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

    .[/trigger]







    [trigger=by]For: Tanan2001 Re: #1[/trigger]
     
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  3. Ninja

    Ninja
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